Company Information

CIN
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
321,000.0
Authorised Capital
5,000,000.0

Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director
for

Past Directors

Documents

Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-17062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed

Frequently Asked Questions

What is the date of Haveli finance private limited incorporation?

Incorporation date of the company is 08 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Haveli finance private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 1.

Haveli finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalini vikas bhushan